MINT RECRUITMENT SOLUTIONS LIMITED

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MINT RECRUITMENT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03512673Copy
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Incorporation date

17/02/1998

Size

-

Contacts

Registered address

Registered address

Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DFCopy
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Latest events (Record since 18/02/1998)
dot icon03/04/2018
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2018
First Gazette notice for voluntary strike-off
dot icon08/01/2018
Application to strike the company off the register
dot icon03/01/2018
Statement by Directors
dot icon03/01/2018
Solvency Statement dated 28/11/17
dot icon17/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon17/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon12/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/08/2017
Auditor's resignation
dot icon05/04/2017
Satisfaction of charge 3 in full
dot icon05/04/2017
Satisfaction of charge 2 in full
dot icon21/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon24/06/2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 2016-06-24
dot icon17/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon05/01/2016
Termination of appointment of Michael Robert Sean Joyce as a director on 2015-12-31
dot icon05/01/2016
Termination of appointment of Mark Andrew Braund as a director on 2015-12-31
dot icon05/01/2016
Termination of appointment of Michael Robert Sean Joyce as a secretary on 2015-12-31
dot icon05/01/2016
Appointment of Mr David Charles Bygrave as a secretary on 2015-12-31
dot icon05/01/2016
Appointment of Mr David Charles Bygrave as a director on 2015-12-31
dot icon02/06/2015
Full accounts made up to 2014-12-31
dot icon23/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon07/10/2013
Accounts made up to 2012-12-31
dot icon01/10/2013
Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 2013-10-01
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 3
dot icon03/04/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon22/01/2013
Termination of appointment of Gary Goldsmith as a director
dot icon08/11/2012
Duplicate mortgage certificatecharge no:2
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/09/2012
Appointment of Mr Gary Christopher Goldsmith as a director
dot icon07/09/2012
Appointment of Mr Mark Andrew Braund as a director
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/07/2012
Certificate of change of name
dot icon21/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon12/03/2012
Certificate of change of name
dot icon18/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon22/03/2010
Secretary's details changed for Mr Michael Robert Sean Joyce on 2009-12-01
dot icon22/03/2010
Director's details changed for Mr Gary Peter Ashworth on 2009-12-01
dot icon22/03/2010
Director's details changed for Mr Michael Robert Sean Joyce on 2009-12-01
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/04/2009
Appointment terminated director ross eades
dot icon18/03/2009
Return made up to 18/02/09; full list of members
dot icon18/03/2009
Director and secretary's change of particulars / michael joyce / 20/11/2008
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/03/2008
Return made up to 18/02/08; full list of members
dot icon13/03/2008
Director and secretary's change of particulars / michael joyce / 20/08/2007
dot icon03/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/08/2007
Director resigned
dot icon01/05/2007
Registered office changed on 01/05/07 from: 20/23 greville street london EC1N 8SS
dot icon06/03/2007
Return made up to 18/02/07; full list of members
dot icon06/03/2007
Director resigned
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon10/04/2006
Return made up to 18/02/06; full list of members
dot icon19/07/2005
Auditor's resignation
dot icon19/07/2005
Registered office changed on 19/07/05 from: 162-164 high street rayleigh essex SS6 7BS
dot icon19/07/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New secretary appointed;new director appointed
dot icon19/07/2005
Secretary resigned;director resigned
dot icon19/05/2005
Registered office changed on 19/05/05 from: 1 royal terrace southend on sea essex SS1 1EA
dot icon19/05/2005
Accounts for a small company made up to 2005-02-28
dot icon18/03/2005
Return made up to 18/02/05; full list of members
dot icon14/10/2004
Total exemption full accounts made up to 2004-02-28
dot icon24/02/2004
Return made up to 18/02/04; full list of members
dot icon13/11/2003
Total exemption full accounts made up to 2003-02-28
dot icon03/04/2003
Return made up to 18/02/03; full list of members
dot icon16/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon11/09/2002
New director appointed
dot icon22/03/2002
Return made up to 18/02/02; full list of members
dot icon02/11/2001
Total exemption full accounts made up to 2001-02-28
dot icon28/02/2001
Return made up to 18/02/01; full list of members
dot icon18/12/2000
Accounts made up to 2000-02-29
dot icon06/03/2000
Return made up to 18/02/00; full list of members
dot icon09/12/1999
Accounts made up to 1999-02-28
dot icon04/12/1999
Particulars of mortgage/charge
dot icon11/03/1999
Return made up to 18/02/99; full list of members
dot icon26/03/1998
New director appointed
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
Director resigned
dot icon11/03/1998
New secretary appointed;new director appointed
dot icon11/03/1998
Registered office changed on 11/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon11/03/1998
Ad 18/02/98--------- £ si 99@1=99 £ ic 1/100
dot icon18/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
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Financial Ratios

MINT RECRUITMENT SOLUTIONS LIMITED has not submitted financial statements

MINT RECRUITMENT SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINT RECRUITMENT SOLUTIONS LIMITED

MINT RECRUITMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINT RECRUITMENT SOLUTIONS LIMITED?

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MINT RECRUITMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 02/04/2018.

Where is MINT RECRUITMENT SOLUTIONS LIMITED located?

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MINT RECRUITMENT SOLUTIONS LIMITED is registered at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF.

What does MINT RECRUITMENT SOLUTIONS LIMITED do?

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MINT RECRUITMENT SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MINT RECRUITMENT SOLUTIONS LIMITED?

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The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.